The Board of Directors at its meeting held today i.e. November 04, 2026 approved the appointment of Mr. Manmohan Jindal as Additional Non-Executive Independent Director

CIN: L65910MH1990PLC059499 GSTIN: 27AAACMS5101F1ZO Date: November 04, 2026 BSE Limited Compliance Department Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai —400001. Ref: Security Code: 530979 (Equity) and 959722 (Debt) Dear Sir/Ma’am, Sub: Submission under Regulation 30, Regulation 33 and Regulation 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("'Listing Regulations'") ‘We wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., November 04, 2026, has, inter alia, considered and approved the following items of business; 1. Un-Audited Financial Results (Ind-AS) of the Company for the second quarter and half year ended September 30, 2026 prepared pursuant to Regulation 33 and Regulation 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 -along with Auditors Limited Review Report thereon issued by H K Shah & Co., Chartered Accountants, the Statutory Auditors of the Company. 2. Appointment' of Mr. Manmohan Jindal as an Additional Non-Executive Independent Director of the Company for a first term of five consecutive years, subject to approval of the shareholders at the ensuing Annual/ Extraordinary General Meeting of the Company. 3. Appointment of Mr. Mitesh M. Pujara as a Chief Operating Officer and designated him as a Key Managerial Personnel of the Company 4. Appointment of Mr. Ganesh Ruvikar (Membership No. A81580) as Whole- time Company Secretary and Compliance Officer of the Company "The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure A." The above meeting of Board of Directors of the Company commenced at 4:00 p.m. and concluded at 5:30 p.m. Registered & Corp. Off.: 504, Nirmal Ecstasy, 5% Floor, Jatashankar Dosa Road, Mulund West, Mumbai-400 080 M: +91 98672 93353 / 8976892962 Email: customercare@indiahomeloan.co.in Website: www. indiahomeloan.co.in CIN: L65910MH1990PLC059499 GSTIN: 27AAACMS5101F1Z0 ‘We request you to disseminate the above information on your website. Thanking You, Yours faithfully, For India Home Loan Limited Digitally signed by Mahesh Mahesh Narshibhai Narshibhai pujara . Date:2026.11.04 Pu1ara 19:58:22 +05'30' Mabhesh N. Pujara Chief Executive Officer DIN: 01985578 Encl: As above Registered & Corp. Off.: 504, Nirmal Ecstasy, 5% Floor, Jatashankar Dosa Road, Mulund West, Mumbai-400 080 M: +91 9867293353 / 8976892962 Email: customercare@indiahomeloan.coin Website: www. indiahomeloan.co.in CIN: L65910MH1990PLC059499 GSTIN: 27AAACMS5101F1Z0 Annexure A Appointment of Mr. Manmohan Jindal as Additional Non-Executive Independent Director Reason for change viz. appointment, Appointment of Mr. Manmohan Jindal int t. i e 1 as Additional Non-Executive PP 5 8! 5 5 death-or-otherwise Independent Director of the company Date of Appointment / Cessation (as with effect from November 04, 2026 for applicable) Term of Appointment a term of 5 years, subject to the approval of shareholders Brief Profile Mr. Manmohan has 30 years of banking experience and 2 year of experience as an Independent Director, iwith relevant exposure to fininéial ‘analysis, risk assessment, regulatory‘;compliance and cotporate governance J Disclosure of r‘elationship\s‘ between- Mr Manmohan Jindal is not related to Directors (in ‘case'of appoilitment as any of the Directors of the Company. Director) \ g Information as required pursuant to Mr. Manmohan Jindal is not debarred BSE circular ref no. LIST/ COMP/ 14/ from holding the office of director 2018-19 and the National Stock pursuant to any SEBI order or any other Exchange of India Limited with ref no. authority. NSE/CML/2018/24, dated June 20, 2018. Registered & Corp. Off.: 504, Nirmal Ecstasy, 5% Floor, Jatashankar Dosa Road, Mulund West, Mumbai-400 080 M: +91 9867293353 / 8976892962 Email: customercare@indiahomeloan.coin Website: www. indiahomeloan.co.in CIN: L65910MH1990PLC059499 GSTIN: 27AAACMS5101F1Z0 Appointment of Mr. Mitesh M. Pujara as Chief Operating Officer and designated as a Key Managerial Personnel Reason for change viz. appointment, Appointment of Mr. Mitesh M. Pujara as Chief Operating Officer and designated death-or-otherwise as Key Managerial Personnel Date of Appointment / Cessation (as with effect from November 04, 2026 applicable) Term of Appointment Brief Profile Mr. Mitesh M. Pujara has over 20 years of experience in the financial services sector and capital markets. During his tenure as Whole-time Director of India Home Loan Limited, ~he provided strategic leadershipa nd' contributed to the Company's busmess operatlons and growth Disclosure of relatmnshlps between Son of M,r Ma'.hyesh N. Pujara, Director Directors (m case of appomtment \as and Chief Executive Officer of the Director)— \ \ ‘Company Information as required pursuant to. Mr. Mitesh Pujara is not debarred from BSE circular ref no.L IST/ COMP/ 14/ holding the office of director pursuant to 2018-19 and the Natumal Stock any SEBI order or any other authority. Exchange of India LLimited with ref no. NSE/CML/2018/24, dated June 20, 2018. Registered & Corp. Off.: 504, Nirmal Ecstasy, 5% Floor, Jatashankar Dosa Road, Mulund West, Mumbai-400 080 M: +91 9867293353 / 8976892962 Email: customercare@indiahomeloan.coin Website: www. indiahomeloan.co.in CIN: L65910MH1990PLC059499 GSTIN: 27AAACMS5101F1Z0 Appointment of Mr. Ganesh Ruvikar as Company Secretary & Compliance Officer. Reason for change viz.,, appointment, | Appointment of Mr. Ganesh Ruvikar as resignation, removal, death or otherwise ‘Whole-time Company Secretary & Compliance Officer of the Company Date of Appointment with effect from November 04, 2026 Brief Profile Mr. Ganesh Ruvikar is an Associate Member of the Institute of Company Secretaries of India (ICSI), bearing Membership No. ACS 81580. He holds a Bachelor of Laws (LL.B.), Master of Commerce (M.Com.) and Bachelor of Commerce (B.Com.) degrees from the University of Mumbai. Mr. Ganesh has profé§ onal experience in the field of corporate secretarial and regulatory complmuces. having worked wnh organisations including Vastu Hmasmg Finance Corporatmn lelted aud ‘Avaada Euergya nale Limited. i homeloan.co.in ‘Mobile No.: 833300645 Disclosure \ol' Lelatmnshlps bktween Not applicable Directors (m case\ ol' appomtmelfi “as Director) NN ) Registered & Corp. Off.: 504, Nirmal Ecstasy, 5% Floor, Jatashankar Dosa Road, Mulund West, Mumbai-400 080 M: +91 9867293353 / 8976892962 Email: customercare@indiahomeloan.coin Website: www. indiahomeloan.co.in C&( H K Shah & Co. INDIA CHARTERED ACCOUNTANTS Independent Auditors’ Review Report on the Quarterly and Half Year ended Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report The Board of Directors, INDIA HOME LOAN LIMITED [CIN: L65910MH1990PLC059499] Mumbai We have reviewed the accompanying statement of unaudited financial results of INDIA HOME LOAN LIMITED ("The Company") for the quarter and half year ended September 30, 2026 ("the Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). Scope of Review This statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally acce [Showing first 8,000 characters — download PDF for full document]